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General Meetings of Shareholders5262Nippon Hume CorporationConstruction and Materials

Materials for the 143rd Annual General Meeting of Shareholders

Disclosed matters among those subject to electronic provision at the 143rd Annual General Meeting of Shareholders that are not included in the documents delivered to shareholders who have requested delivery in paper form, including the company’s systems and policies and notes to the financial statements. The materials also state that the existing takeover defense measure will expire at the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026 and will not be continued.

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Resolutions for the General Meeting of Shareholders

Annual (143rd)
2026
Jun 26
Date and time(scheduled; start time Not disclosed)24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (143rd)
Date and time26 June 2026 (scheduled; start time Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To provide, pursuant to applicable laws and regulations and Article 14, Paragraph 2 of the Articles of Incorporation, matters subject to electronic provision that are not included in the documents delivered in response to a request for delivery in paper form. Regarding the takeover defense measure, the Board of Directors resolved not to continue it because its effective period will expire at the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026.

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Materials for the 143rd Annual General Meeting of Shareholders | Nippon Hume Corporation (5262) timely disclosure | Komori